Medica Group PLC Result of AGM (4834J)
June 28 2017 - 11:12AM
UK Regulatory
TIDMMGP
RNS Number : 4834J
Medica Group PLC
28 June 2017
28 June 2017
Medica Group Plc
Result of Annual General Meeting
Medica Group Plc (LSE: MGP, "Medica" or the "Company") announces
that, at its Annual General Meeting held at the offices of
Eversheds Sutherlands (International) LLP at One Wood Street,
London at 10.00 a.m. today, all resolutions put to the meeting were
duly passed.
Resolutions For (including % of Against % of Votes cast
discretionary votes votes as a % of
votes) cast relevant
shares in
issue
------------------------------- --------------- ------- ---------- ------- -----------
Ordinary business
-------------------------------------------------------------------------------------------
To receive the
annual report
and accounts
of the Company
for the year
ended 31 December
1 2016 63,425,585 100 - - 57.08
---- ------------------------- --------------- ------- ---------- ------- -----------
To re-appoint
Grant Thornton
UK LLP as auditors
2 to the Company 61,522,182 97.00 1,903,403 3.00 57.08
---- ------------------------- --------------- ------- ---------- ------- -----------
To authorise
the Directors
to determine
the remuneration
3 of the auditors 63,425,585 100 - - 57.08
---- ------------------------- --------------- ------- ---------- ------- -----------
To re-elect
John Graham
4 as a Director 63,189,597 99.63 235,988 0.37 57.08
---- ------------------------- --------------- ------- ---------- ------- -----------
To re-elect
Stephen Davies
as a Director
5 as a Director 63,189,597 99.63 235,988 0.37 57.08
---- ------------------------- --------------- ------- ---------- ------- -----------
To re-elect
Anthony Lee
6 as a Director 62,946,448 99.63 235,988 0.37 56.86
---- ------------------------- --------------- ------- ---------- ------- -----------
To re-elect
Anand Jain as
7 a Director 62,946,448 99.24 479,137 0.76 57.08
---- ------------------------- --------------- ------- ---------- ------- -----------
To re-appoint
Roy Davis as
8 a Director 62,032,134 100 - - 55.83
---- ------------------------- --------------- ------- ---------- ------- -----------
To re-appoint
Stephen Whittern
9 as a Director 63,425,585 100 - 57.08
---- ------------------------- --------------- ------- ---------- ------- -----------
To re-appoint
Michael Bewick
10 as a Director 63,425,585 100 - - 57.08
---- ------------------------- --------------- ------- ---------- ------- -----------
To approve the
Directors' Remuneration
Report for the
year ended 31
11 December 2016 63,181,436 99.99 1,000 0.01 56.86
---- ------------------------- --------------- ------- ---------- ------- -----------
Special business
-------------------------------------------------------------------------------------------
General authority
to allot pursuant
to Section
551 Companies
12 Act 2006 63,425,585 100 - - 57.08
---- ------------------------- --------------- ------- ---------- ------- -----------
Disapplication
of pre-emption
rights (5%
13* general authority) 58,218,347 91.79 5,207,238 8.21 57.08
---- ------------------------- --------------- ------- ---------- ------- -----------
Disapplication
of pre-emption
rights (5%
additional
authority for
an acquisition
or specified
14* capital investment) 57,975,398 91.41 5,450,187 8.59 57.08
---- ------------------------- --------------- ------- ---------- ------- -----------
Authority for
on-market purchases
of up to 10%
of issued share
15* capital 63,181,436 99.62 244,149 0.38 57.08
---- ------------------------- --------------- ------- ---------- ------- -----------
Authority to
send information
by electronic
16 means 63,424,585 99.99 1,000 0.01 57.08
---- ------------------------- --------------- ------- ---------- ------- -----------
Authority to
call general
meetings at
14 clear days'
17* notice 63,424,585 99.99 1,000 0.01 57.08
---- ------------------------- --------------- ------- ---------- ------- -----------
* Passed as a special resolution of the Company; all other
resolutions were passed as ordinary resolutions of the Company.
N.B. Percentage of Votes cast excludes withheld votes. A vote
withheld is not a vote in law and is not counted in the calculation
of the proportion of votes validly cast.
The number of Ordinary Shares in issue on 28 June 2017 at 10.00
a.m. was 111,111,114. Shareholders are entitled to one vote per
share.
The full text of the resolutions can be found in the Notice of
AGM on the Company's website (www.medicagroup.co.uk).
A copy of this announcement will shortly be available for
inspection at the National Storage Mechanism document viewing
facility at www.morningstar.co.uk/uk/NSM.
Enquiries:
Medica Group: +44 (0)33 33 111 222
John Graham, Chief Executive
Officer
Tony Lee, Chief Financial
Officer
Investec Bank plc +44 (0)20 7597 5970
Sara Hale
Daniel Adams
Henry Reast
Edward Thomas
David Herring
FTI Consulting +44 (0)20 3727 1000
Brett Pollard
Ben Atwell
Victoria Foster Mitchell
Robert Winder
About Medica
Medica is the UK market leader by revenue in the provision of
teleradiology services, providing outsourced interpretation and
reporting on MRI (magnetic resonance imaging), CT (computerised
tomography) and plain film (x-ray) images. The Company currently
offers three primary services to hospital radiology departments:
NightHawk, an out-of-hours service, routine cross-sectional
(Routine CS) reporting on MRI and CT scans, and routine plain film
(Routine PF) reporting on x-ray images.
Medica has developed a bespoke secure IT platform that provides
market-leading linkage between a hospital's Radiology Information
System (RIS) and Consultant Radiologists who contract with Medica.
Direct RIS access ensures that the full wider patient information
is available and reviewed with every report.
The Company contracts with the largest pool of consultant
radiologists outside of the NHS and has been trusted to provide
more than 1.3 million examinations annually across its customer
base of more than 100 NHS Trusts and various private hospital
groups and diagnostic imaging companies.
About teleradiology
Teleradiology is the electronic transmission of radiological
patient images, including plain film (x-rays), CT scans and MRI
scans, from one location to another for the purposes of diagnostic
interpretation and reporting.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEAKKPAEDXEFF
(END) Dow Jones Newswires
June 28, 2017 12:12 ET (16:12 GMT)
Medica (LSE:MGP)
Historical Stock Chart
From Apr 2024 to May 2024
Medica (LSE:MGP)
Historical Stock Chart
From May 2023 to May 2024